Our Projects

- OCCRP ID – Research Desk
- OCCRP Aleph – Data Platform
Donate

Organized Crime
Corruption
Regions
Resources for Journalists
OCCRP

See all results

Matching Results

See all results

OCCRP

About Us
Our Team
Global Network
Global Anti-Corruption Consortium
Subscribe to our Newsletter
Accomplice Program
Announcements
Impact

FAQ on OCCRP's Funding and Editorial Policies
Features
All Projects
Leak to OCCRP
Bypassing Censorship

Get quality reporting directly into your inbox, every week

Subscribe to our newsletter:

By submitting your email address you agree to OCCRP’s Privacy Policy

en
ru

Still, We Report
Dubai Unlocked
Russian Asset Tracker
Scam Empire
Ukraine
Russia
Georgia

region

Malta

Nicolae Dumitru

Paradise Papers

Nov 5, 2017

Nicolae Dumitru

Nicolae Dumitru, 53, is a Romanian businessman and real estate developer who has connections to politicians and former...

«
1
2
3
4
5
»

Get quality reporting directly into your inbox, every week

Subscribe to our newsletter:

By submitting your email address you agree to OCCRP’s Privacy Policy

OCCRP

Contact Us
Work with Us
Annual Reports
Awards
Supporters
Board of Directors

Tools

OCCRP Aleph
OCCRP ID

Our Work

Investigations
Scoops
News
Features
Projects
Person of the Year in Organized Crime and Corruption

© OCCRP

Privacy Policy
Responsible Disclosure
Contact Us